Clarets Marchwood Propco Limited
- Company number
- 15800086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2024
- Nature of business
- Activities of construction holding companies
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Previous names
- Crystal Care Homes Marchwood Limited (until 29 Oct 2026)
- Oyster Care Homes Marchwood Limited (until 11 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLISTER, James Barton | Director | 1 Oct 2026 | |
| BUNKER, Derek Jonathon | Director | 1 Oct 2026 | |
| SEDGWICK, David Matthew | Director | 1 Oct 2026 | |
| BUCKLEY, Timothy Michael | Director | 10 Feb 2026 | 1 Oct 2026 |
| DEAN, Emma Jane | Director | 10 Feb 2026 | 1 Oct 2026 |
| HORABIN, Kristian Joseph | Director | 7 Oct 2025 | 1 Oct 2026 |
| MATHER, Tom | Director | 24 Jun 2024 | 1 Oct 2026 |
| LOWE, Matthew Graeme | Director | 24 Jun 2024 | 10 Feb 2026 |
| SHARP, Keeley | Director | 24 Jun 2024 | 10 Feb 2026 |
| WHARAM, Jonathan David | Director | 24 Jun 2024 | 10 Feb 2026 |
| FRANKLAND, Nicholas Goodwin | Director | 24 Jun 2024 | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caretrust Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Crystal Care (2) Vb Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 | 1 Oct 2026 |
| Lnt Care Developments (3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2024 | 9 Feb 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Clarets Marchwood Propco Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 3 Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 5 Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
Companies at the same address
- Clarets Chard Propco Limited (15653069)
- Clarets Chingford Propco Limited (15846505)
- Clarets Clay Cross Propco Limited (15510257)
- Clarets Eastbourne Propco Limited (15846813)
- Clarets Ellesmere Port Propco Limited (14714851)
- Clarets Halling Propco Limited (15231791)
- Clarets Hastings Propco Limited (15011450)
- Clarets Hatton Propco Limited (15924409)
- Clarets Helston Propco Limited (16268579)
- Clarets Lichfield Propco Limited (15225775)